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Sitowise Group Oyj — Investor Relations & Filings

Ticker · SITOWS ISIN · FI4000480215 LEI · 743700HOHMOHAANHFF73 HE Professional, scientific and technical activities
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Filings indexed 1,147 across all filing types
Latest filing 2025-10-13 Board/Management Inform…
Country FI Finland
Listing HE SITOWS

About Sitowise Group Oyj

https://www.sitowise.com/

Sitowise is an expert services company focused on the built environment, positioning itself as 'The Smart City Company.' It provides a comprehensive range of design, consulting, and digital services. The company's operations are centered around three key areas: Buildings, Infrastructure, and Digital Solutions. Core offerings include engineering, architectural design, energy optimization, and consulting for buildings; planning and design for transport infrastructure; and the development of digital tools and software to support sustainable urban environments. By integrating multidisciplinary expertise with innovative technology, Sitowise aims to create smart, sustainable, and resilient living spaces.

Recent filings

Filing Released Lang Actions
Change in Sitowise's Group Management Team
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the departure of a member of the Group Management Team (Turo Tinkanen). It explicitly mentions 'Changes in board/management/auditors' in the header and details the resignation of an executive. This aligns perfectly with the definition for Board/Management Information (MANG).
2025-10-13 English
Muutos Sitowisen johtoryhmässä
Board/Management Information Classification · 100% confidence The document is an official announcement regarding a change in the company's executive leadership team (specifically the departure of the Chief Information Officer). The title 'Muutos Sitowisen johtoryhmässä' translates to 'Change in Sitowise's management team'. This falls directly under the definition for Board/Management Information (MANG).
2025-10-13 Finnish
Sitowisen osakkeenomistajien nimitystoimikunnan kokoonpano
Board/Management Information Classification · 100% confidence The document is a stock exchange release (Pörssitiedote) announcing the composition of the company's Shareholders' Nomination Board. It lists the appointed members and explains the purpose of the committee. This type of corporate governance announcement regarding board-related committees does not fit into specific categories like 'Director's Dealing' or 'Management Information' (which usually refers to changes in the board/management itself). As it is a general regulatory announcement regarding corporate governance structure, it falls under the 'Regulatory Filings' (RNS) category.
2025-09-11 Finnish
Composition of Sitowise's Shareholders' Nomination Board
Board/Management Information Classification · 100% confidence The document is a stock exchange release announcing the composition of the company's Shareholders' Nomination Board. It lists the appointed members and explains the purpose of the board, which is to prepare proposals for the election and remuneration of the Board of Directors. Since this document does not fit into specific categories like financial reports, dividends, or director dealings, and it is a standard corporate governance announcement regarding board structure, it falls under the 'Regulatory Filings' (RNS) category as a general regulatory announcement.
2025-09-11 English
Sanna Sormaala appointed as Sitowise's new CFO
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new CFO (Sanna Sormaala) and an interim CFO (Kim Strömberg) at Sitowise Group Plc. This falls directly under the category of changes in senior management.
2025-08-27 English
Sanna Sormaala on nimitetty Sitowisen uudeksi talousjohtajaksi
Board/Management Information Classification · 100% confidence The document is a press release announcing the appointment of a new Chief Financial Officer (CFO) at Sitowise Group Oyj. It details the background of the new appointee, Sanna Sormaala, and mentions the interim CFO arrangement. This falls squarely under the category of board or management changes.
2025-08-27 Finnish

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